Abbey Glass (Derby) Limited

Company Registration Number: 03042266

Company registered in England and Wales

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Abbey Glass (Derby) Limited is a Private Company Limited by Shares first registered on 5 April 1995. Its current registered address is in Derby.

Registered Address

WETHERBY ROAD
ASCOT DRIVE
DERBY
DE24 8HL

There are 10 companies currently registered at this postcode, including this one.

All companies at DE24 8HL

Registration Data

Company Number

03042266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£712,116£746,339£497,695£0
Current Assets £1,261,762£994,283£957,226£895,177£829,675£781,575£804,678£672,652£895,149£682,858£716,000£719,160
of which Cash £416,050£296,079£302,075£288,996£239,802£238,824£42,423£95,698£316,588£176,449£146,613£196,843
Total Assets £1,261,762£994,283£957,226£895,177£829,675£781,575£804,678£672,652£1,607,265£1,429,197£1,213,695£719,160
Current Liabilities £870,256£680,383£670,080£576,174£550,221£508,907£577,043£453,630£536,201£434,344£490,364£543,890
Net Current Assets £391,506£313,900£287,146£319,003£279,454£272,668£227,635£219,022£358,948£248,514£225,636£175,270
Total Net Worth £733,222£607,665£529,512£536,756£520,054£536,881£510,223£483,975£1,071,064£994,853£723,331£664,781

Previous Names

No previous names

Company Officers

  • OSBORNE, Mark Roy

    Secretary

    Appointed on 16 May 1995

     

    3 Fulmar Close
    Mickleover
    Derby
    DE3 5XH

  • BATCHELOR, Glen

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: August 1968

    3 Castle View
    Duffield
    Derbyshire
    DE56 4DN

  • LAW, Simon Geoffrey

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: December 1963

    6 Woodlea Grove
    Little Eaton
    Derby
    Derbyshire
    DE21 5EN

  • OSBORNE, Jonathan Neil

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    6 Auden Close
    Church Broughton
    Derbyshire
    DE65 5AG

  • OSBORNE, Mark Roy

    Director

    Appointed on 16 May 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    3 Fulmar Close
    Mickleover
    Derby
    DE3 5XH

  • HENSON, Susan Elizabeth

    Secretary

    Appointed on 4 May 1995

    Resigned on 15 May 1995

    14 Smirrells Road
    Hall Green
    Birmingham
    B28 0LB

  • EXPRESS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 1995

    Resigned on 4 May 1995

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • EXPRESS DIRECTORS LIMITED

    Nominee Director

    Appointed on 5 April 1995

    Resigned on 4 May 1995

    4 Blackett Drive
    Heather
    Coalville
    Leicestershire
    LE67 2RL

  • HENSON, Ian Hay

    Director

    Appointed on 4 May 1995

    Resigned on 11 November 2008

    Nationality: British

    Occupation: Chairman & Managing Director

    Month of birth: August 1946

    485 Streetsbrook Road
    Solihull
    West Midlands
    B91 1LA

  • PARGIN, John Patrick

    Director

    Appointed on 16 May 1995

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    7 Holmesfield Drive
    Mickleover
    Derby

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAL2J. Transaction: MzE3MzEwODI2NGFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H1P69N. Transaction: MzE1OTEwNjU2MGFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55EKL0U. Transaction: MzE0Njg0MTM3MGFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FIAN82. Transaction: MzEzMDU4MjEwOWFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4AT6. Transaction: MzEyMjQwNzAwN2FkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HNV61F. Transaction: MzEwODY5NDg2NWFkaXF6a2N4.

  7. 25 June 2014 Registration of charge 030422660004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3AS2GK3. Transaction: MzEwMjg2MDY5NWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35U64OJ. Transaction: MzA5ODI4MTA2N2FkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FUV9UW. Transaction: MzA4NDEyMDIwM2FkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26LAO0G. Transaction: MzA3NjQ4OTUzMWFkaXF6a2N4.

  11. 29 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1FZZFC8. Transaction: MzA2MzE1MDkxMGFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X180RKM0. Transaction: MzA1NjgwNTIyMWFkaXF6a2N4.

  13. 16 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A48OSXKJ. Transaction: MzA0MzkyNjc0MWFkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XLVUEU3I. Transaction: MzAzNzEzODA5M2FkaXF6a2N4.

  15. 12 May 2011 Statement of capital following an allotment of shares on 22 December 2010 [View PDF]

    Action Date: 22 December 2010. Category: Capital. Type: SH01. Barcode: XLA69U23. Transaction: MzAzNzA2NTY5OGFkaXF6a2N4.

  16. 16 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AR3R7MG4. Transaction: MzAyMTQ1MjA0MmFkaXF6a2N4.

  17. 23 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XLUOVJES. Transaction: MzAxNDE2NTAzMmFkaXF6a2N4.

  18. 16 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A76FVHFT. Transaction: MzAwOTUyMTYyNGFkaXF6a2N4.

  19. 29 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVV1A8M. Transaction: MjAzMzk0NjE4MWFkaXF6a2N4.

  20. 16 February 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A05WS7BL. Transaction: MjAyNTg1NTIxMmFkaXF6a2N4.

  21. 26 November 2008 Gbp ic 100000/40218\11/11/08\gbp sr [email protected]=59782\ [View PDF]

    Category: Capital. Type: 169. Barcode: ABGCC54Y. Transaction: MjAxODgwMDM4NmFkaXF6a2N4.

  22. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNzk1NTU0N2FkaXF6a2N4.

  23. 12 November 2008 Appointment terminated director ian henson [View PDF]

    Category: Officers. Type: 288b. Barcode: AHR3Y4RE. Transaction: MjAxNzg5NDU4NmFkaXF6a2N4.

  24. 1 September 2008 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO7HJ2OV. Transaction: MjAxMjI3NzAzNWFkaXF6a2N4.

  25. 6 May 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYRM5ZHT. Transaction: MjAwNDc2OTg2M2FkaXF6a2N4.

  26. 28 September 2007 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MTYyMmFkaXF6a2N4.

  27. 11 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM1MTk4NmFkaXF6a2N4.

  28. 8 September 2006 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTI0NjExN2FkaXF6a2N4.

  29. 10 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI3Nzc0MGFkaXF6a2N4.

  30. 15 August 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExNjg3ODE4MGFkaXF6a2N4.

  31. 27 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0NTY4MmFkaXF6a2N4.

  32. 19 April 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyOTA0MDA3NGFkaXF6a2N4.

  33. 14 September 2004 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2Njk1MjczNGFkaXF6a2N4.

  34. 14 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY1NDU4NWFkaXF6a2N4.

  35. 25 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE0NTU0MGFkaXF6a2N4.

  36. 27 April 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUyMzE5M2FkaXF6a2N4.

  37. 19 September 2002 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNDc4MDMyOWFkaXF6a2N4.

  38. 12 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIzNTA3N2FkaXF6a2N4.

  39. 2 October 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwNTM0NTUzN2FkaXF6a2N4.

  40. 24 April 2001 Return made up to 05/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE3MDk5MmFkaXF6a2N4.

  41. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQxNDg1MmFkaXF6a2N4.

  42. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzUyNzU5M2FkaXF6a2N4.

  43. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzc4MzcyNmFkaXF6a2N4.

  44. 4 November 2000 Return made up to 05/04/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ2MzM1M2FkaXF6a2N4.

  45. 12 October 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NDU4OTQxMWFkaXF6a2N4.

  46. 10 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI2MDc4NmFkaXF6a2N4.

  47. 3 September 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA1NzM3NDgyN2FkaXF6a2N4.

  48. 20 July 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMTgwNzg5OGFkaXF6a2N4.

  49. 7 April 1999 Return made up to 05/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc0MjcwM2FkaXF6a2N4.

  50. 20 August 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA2OTQ1MDQzMGFkaXF6a2N4.

  51. 23 March 1998 Return made up to 05/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM1OTgxMWFkaXF6a2N4.

  52. 26 August 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0ODIxNTEzMGFkaXF6a2N4.

  53. 9 June 1997 Return made up to 25/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyOTQ3NWFkaXF6a2N4.

  54. 15 August 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4MzI4MjM1MGFkaXF6a2N4.

  55. 22 March 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkyNDc1M2FkaXF6a2N4.

  56. 22 January 1996 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MDkzNjI4N2FkaXF6a2N4.

  57. 2 January 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTk3NzI3NmFkaXF6a2N4.

  58. 7 July 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1Mzc1NzczNWFkaXF6a2N4.

  59. 6 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDQwMTQ1N2FkaXF6a2N4.

  60. 6 June 1995 £ nc 100/127000 16/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MjI0MTgwMGFkaXF6a2N4.

  61. 6 June 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njg4MDU4NWFkaXF6a2N4.

  62. 6 June 1995 Registered office changed on 06/06/95 from: 102 friar gate derby [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjQ4NjA5MGFkaXF6a2N4.

  63. 30 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjg3OTMyM2FkaXF6a2N4.

  64. 26 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDk5MTI3N2FkaXF6a2N4.

  65. 22 May 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTU4MzMzNmFkaXF6a2N4.

  66. 22 May 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjIzNzI2MmFkaXF6a2N4.

  67. 22 May 1995 Registered office changed on 22/05/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMwOTc3MGFkaXF6a2N4.

  68. 18 May 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mjg0ODc2MmFkaXF6a2N4.

  69. 18 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mjg4MTcwNmFkaXF6a2N4.

  70. 5 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM1Nzc3OWFkaXF6a2N4.

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